Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00346933 |
Record last updated | Monday, April 21, 2025 2:59:11 AM UTC |
Official Address | Linton Park Near Maidstone Wood Street There are 90 companies registered at this street |
Locality | Wood Streetlondon |
Region | Waltham ForestLondon, England |
Postal Code | E174AN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 1, 2024 | Resignation of one Secretary (a woman) | |
Registry | Aug 1, 2024 | Appointment of a man as Secretary | |
Registry | Jun 6, 2024 | Resignation of one Director (a woman) | |
Registry | Jun 6, 2024 | Appointment of a man as Director | |
Registry | Dec 31, 2023 | Resignation of one Secretary (a man) | |
Registry | Dec 31, 2023 | Appointment of a woman as Secretary | |
Registry | Apr 20, 2018 | Appointment of a man as Secretary | |
Registry | Apr 20, 2018 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 28, 2015 | Appointment of a man as Managing Director and Director | |
Registry | Jun 12, 2015 | Appointment of a woman | |
Financials | Aug 28, 2013 | Annual accounts | |
Registry | Jul 19, 2013 | Annual return | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Annual return | |
Registry | Sep 26, 2011 | Appointment of a woman as Secretary | |
Registry | Sep 26, 2011 | Resignation of one Secretary | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Sep 1, 2011 | Appointment of a woman as Secretary | |
Registry | Jul 20, 2011 | Annual return | |
Registry | Apr 15, 2011 | Appointment of a person as Secretary | |
Registry | Apr 15, 2011 | Appointment of a person as Director | |
Registry | Apr 15, 2011 | Resignation of one Secretary | |
Registry | Apr 15, 2011 | Resignation of one Director | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Aug 2, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for director | |
Financials | Sep 13, 2009 | Annual accounts | |
Registry | Jul 22, 2009 | Annual return | |
Financials | Aug 26, 2008 | Annual accounts | |
Registry | Jul 22, 2008 | Annual return | |
Financials | Sep 28, 2007 | Annual accounts | |
Registry | Jul 25, 2007 | Annual return | |
Financials | Sep 22, 2006 | Annual accounts | |
Registry | Jul 26, 2006 | Annual return | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | Jul 25, 2005 | Annual return | |
Financials | Jul 14, 2004 | Annual accounts | |
Registry | Jul 14, 2004 | Annual return | |
Registry | Jul 14, 2004 | Appointment of a director | |
Registry | Dec 29, 2003 | Resignation of a director | |
Registry | Aug 4, 2003 | Annual return | |
Registry | Jul 15, 2003 | Resignation of a secretary | |
Registry | Jul 15, 2003 | Appointment of a secretary | |
Financials | May 17, 2003 | Annual accounts | |
Registry | Jul 29, 2002 | Annual return | |
Financials | Apr 4, 2002 | Annual accounts | |
Registry | Jul 4, 2001 | Annual return | |
Financials | May 22, 2001 | Annual accounts | |
Registry | Jul 12, 2000 | Annual return | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Jul 9, 1999 | Annual return | |
Financials | Mar 9, 1999 | Annual accounts | |
Financials | Jul 15, 1998 | Annual accounts 3469... | |
Registry | Jul 15, 1998 | Annual return | |
Registry | Jan 19, 1998 | Resignation of a director | |
Financials | Jul 15, 1997 | Annual accounts | |
Registry | Jul 15, 1997 | Annual return | |
Registry | May 13, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 9, 1996 | Annual accounts | |
Registry | Jul 9, 1996 | Annual return | |
Registry | Jul 14, 1995 | Annual return 3469... | |
Financials | Jul 14, 1995 | Annual accounts | |
Financials | Jul 6, 1994 | Annual accounts 3469... | |
Registry | Jul 6, 1994 | Annual return | |
Financials | Jul 7, 1993 | Annual accounts | |
Registry | Jul 7, 1993 | Exemption from appointing auditors | |
Registry | Jul 7, 1993 | Annual return | |
Registry | Dec 22, 1992 | Removal of secretary/director | |
Registry | Dec 22, 1992 | Memorandum of association | |
Registry | Aug 6, 1992 | Annual return | |
Financials | Aug 6, 1992 | Annual accounts | |
Financials | Sep 26, 1991 | Annual accounts 3469... | |
Registry | Sep 26, 1991 | Director resigned, new director appointed | |
Registry | Jul 22, 1991 | Annual return | |
Registry | Oct 9, 1990 | Annual return 3469... | |
Financials | Oct 9, 1990 | Annual accounts | |
Registry | Oct 30, 1989 | Annual return | |
Financials | Oct 30, 1989 | Annual accounts | |
Registry | Oct 20, 1988 | Annual return | |
Financials | Oct 20, 1988 | Annual accounts | |
Financials | Nov 5, 1987 | Annual accounts 3469... | |
Registry | Nov 5, 1987 | Annual return | |
Registry | Sep 5, 1987 | Director resigned, new director appointed | |
Registry | Sep 30, 1986 | Annual return | |
Financials | Aug 4, 1986 | Annual accounts |